Tempire Investments Limited

Active09257407 Private limited company
Incorporated
9 October 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Endeavour House Second Floor
Crawley Business Quarter
Manor Royal
Crawley
RH10 9LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born October 1987 (39)
Director · Appointed 2 January 2019
Swedish
Born February 1979 (47)
Director · Appointed 24 July 2018
Swiss
Born April 1979 (47)
Officer history (7 former)
2 December 2024
Appointed Tyas, Mark as Director
2 December 2024
Resigned Arima, Teemu Santeri as Director
1 April 2022
Appointed Arima, Teemu Santeri as Director
24 January 2022
Resigned Clare, Michael James as Director
31 December 2020
Resigned Buergin, Philip Christoph as Director
2 January 2019
Appointed Streit, Claude René as Director
2 January 2019
Appointed Clare, Michael James as Director
28 September 2018
1 August 2018
Appointed Shah, Harshitkumar Viryashchandra as Director
24 July 2018
Appointed Fehr, Daniel as Director
17 July 2018
Appointed Buergin, Philip Christoph as Director
17 July 2018
Resigned Keegans, Peter as Director
29 June 2018
Resigned Grant, Gregor as Director
21 April 2017
Appointed Grant, Gregor as Director
21 April 2017
Appointed Keegans, Peter as Director
21 April 2017
Resigned Eyrumlu, Mazdak, Dr as Director
9 October 2014
Appointed Eyrumlu, Mazdak, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10692363

Holdings 1

Companies where Tempire Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 April 2017
Ceased Tempire Holdings Limited — Owns 75–100% of shares
21 April 2017
Ceased Mazdak Eyrumlu — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Triventura Midco II Limited Owns 75–100% of shares
Triventura Bidco Limited Owns 75–100% of shares
Tempire Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Audit exemption subsidiary accounts31 December 2025
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
4 February 2026Insolvency filing
Show all recent filings

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